Seven Solutions

The on-file registry record for Seven Solutions does not list any disclosed shareholders, noting only that Spanish shareholder filings are made with the Registro Mercantil and the Registro de Titularidades Reales. Independent commercial-registry data sourced from the Granada Mercantile Registry indicates that the company has in fact been a single-shareholder (sociedad unipersonal) entity since at least 21 January 2022, when a filing recorded its conversion to unipersonal status.

According to that filing and later commercial-registry extracts, the sole shareholder recorded at that date was Orolia Holdings SAS, a French entity, reflecting completion of Orolia’s acquisition of Seven Solutions on 9 December 2021. Following Safran’s acquisition of Orolia SA on 7 July 2022 and the company’s renaming to Safran Electronics & Defense Spain, Sociedad Limitada (CIF B18763979) on 21 March 2023, its sole shareholder of record is now reported as Safran Electronics & Defense SAS, a French entity. No fractional ownership percentage is stated beyond the fact that a single shareholder holds the entire share capital, consistent with unipersonal status.

No natural-person ultimate beneficial owner has been identified: every disclosed shareholder is itself a corporate entity, and Safran Electronics & Defense SAS is in turn part of the wider Safran S.A. group, a company listed on Euronext Paris (ticker SAF) with a dispersed public shareholder base. Tracing an individual UBO through that chain is not possible from the sources available.

Shareholder disclosure for this entity is Full with respect to its current unipersonal status, since Spain’s Mercantile Registry records sole-shareholder status directly; however, the on-file registry record for “Seven Solutions” had not been updated to reflect any shareholder at all, which appears to be a gap or lag in that feed rather than an absence of a shareholder in reality.

The on-file officer record for Seven Solutions lists a single active officer, Eduardo Ros, described only as “Founder,” with no appointment or resignation date and no correspondence address. Eduardo Ros is publicly identified as a co-founder of Seven Solutions and a professor at the University of Granada; this on-file record appears to reflect the company’s earliest, pre-acquisition years rather than its current governance.

Commercial-registry filings with the Granada Mercantile Registry show that Rafael Rodriguez Gomez, another co-founder and the company’s chief technology officer, ceased to be sole administrator of the company on 21 January 2022, coinciding with Orolia’s completion of its acquisition of Seven Solutions on 9 December 2021 and the company’s conversion to a single-shareholder entity under Orolia Holdings SAS. A proxy (apoderado) appointment for Antonio Conde Gonzalez was also recorded around the same date.

Following Safran’s acquisition of Orolia and the company’s 2023 renaming to Safran Electronics & Defense Spain, Sociedad Limitada, commercial-registry data aggregators report its current governing body as a board rather than a sole administrator, with Antonio Javier Diaz Alonso as Councillor and President, Miguel Angel Reinoso Perez as Vice President, and Pascal Longy as Secretary, alongside other unnamed councillors. Nationality is not disclosed for any of these individuals in the sources reviewed and should not be inferred from their names.

Recent verified changes: (1) Rafael Rodriguez Gomez ceased to be sole administrator on 21 January 2022, per Granada Mercantile Registry filings; (2) the company converted to unipersonal (single-shareholder) status on the same date; (3) the company was renamed Safran Electronics & Defense Spain, Sociedad Limitada on 21 March 2023, coinciding with a board-level governance structure replacing the prior sole administrator.

Officer information in the on-file record should be treated as historical rather than current: it predates the December 2021 acquisition, and no officer disclosures reflecting the company’s present name and governance appear to have been incorporated into that feed.

Seven Solutions is not an independent company. Commercial-registry filings with the Granada Mercantile Registry show the entity was renamed Safran Electronics & Defense Spain, Sociedad Limitada (CIF B18763979) on 21 March 2023, following two changes of ownership completed in 2021-2022, while continuing to trade under the Seven Solutions brand and website.

Orolia announced a definitive agreement to acquire Seven Solutions on 25 October 2021 and announced completion of that acquisition on 9 December 2021; a Granada Mercantile Registry filing recorded the company’s conversion to unipersonal (single-shareholder) status under Orolia Holdings SAS on 21 January 2022. Safran subsequently completed its acquisition of Orolia SA, from Eurazeo PME and other Orolia shareholders, for approximately EUR 400 million on 7 July 2022, according to Safran’s official press releases; Orolia was consolidated within Safran’s Electronics & Defense division.

Based on commercial-registry data reflecting the company’s current name, Safran Electronics & Defense Spain, Sociedad Limitada is now reported as a direct, wholly-owned subsidiary of Safran Electronics & Defense SAS, a French company itself part of Safran S.A., a French aerospace, defence and security group listed on Euronext Paris under the ticker SAF. Safran S.A. is accordingly the verified ultimate parent of the business formerly conducted as Seven Solutions.

No subsidiaries of Seven Solutions itself have been verified from the sources reviewed. Corporate-linkage information should be treated as historical with respect to the on-file record, which shows no parent, subsidiary or ownership linkage at all; that record has not been updated to reflect the acquisitions and renaming described above.